B. & T. ENTERPRISES (1) LIMITED

B. & T. ENTERPRISES (1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameB. & T. ENTERPRISES (1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02133801
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B. & T. ENTERPRISES (1) LIMITED?

    • (7499) /

    Where is B. & T. ENTERPRISES (1) LIMITED located?

    Registered Office Address
    Holland House 1-5 Oakfield
    M33 6TT Sale
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B. & T. ENTERPRISES (1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for B. & T. ENTERPRISES (1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 31, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2010

    Statement of capital on Jan 13, 2010

    • Capital: GBP 297,000
    SH01

    Secretary's details changed for B & T Secretaries Limited on Oct 16, 2009

    2 pagesCH04

    Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on Nov 13, 2009

    2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of B. & T. ENTERPRISES (1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B & T SECRETARIES LIMITED
    1/5 Oakfield
    M33 6TT Sale
    Holland House
    Cheshire
    United Kingdom
    Secretary
    1/5 Oakfield
    M33 6TT Sale
    Holland House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01479272
    88505880002
    KEEBLE, Peter Charles Spencer
    31 Wellesley Avenue
    Richings Park
    SL0 9BP Iver
    Buckinghamshire
    Director
    31 Wellesley Avenue
    Richings Park
    SL0 9BP Iver
    Buckinghamshire
    United KingdomBritish65677630002
    ROBINSON, Stephen Paul
    18 Greenway
    Appleton
    WA4 3AD Warrington
    Cheshire
    Director
    18 Greenway
    Appleton
    WA4 3AD Warrington
    Cheshire
    United KingdomBritish48947320002
    TAYLOR, Thomas Patrick Denton
    Longfield
    Old Castletown Road
    IM4 1BB Port Soderick
    Isle Of Man
    Director
    Longfield
    Old Castletown Road
    IM4 1BB Port Soderick
    Isle Of Man
    British67049490002
    TENCONI, John Keith
    Roundwood
    Wellington Avenue
    GU25 4QR Virginia Water
    Surrey
    Director
    Roundwood
    Wellington Avenue
    GU25 4QR Virginia Water
    Surrey
    EnglandBritish86621550001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0